Logistics Recruitment Limited was registered on 13 Jun 2003 and issued a business number of 9429035980391. The registered LTD company has been managed by 1 director, named Ross Andrew Upton - an active director whose contract began on 13 Jun 2003.
As stated in BizDb's information (last updated on 28 Feb 2024), this company uses 1 address: 8/203 Kirkbride Road, Mangere (type: registered, physical).
Until 11 May 2009, Logistics Recruitment Limited had been using 2A Kings Road, Three Kings as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Upton, Ross Andrew (an individual) located at Greenhithe, Auckland postcode 0632.
Previous addresses
Address: 2a Kings Road, Three Kings
Physical address used from 29 May 2005 to 11 May 2009
Address: 2a Kings Road, Three Kings
Registered address used from 19 May 2005 to 11 May 2009
Address: 300 Richmond Rd, Grey Lynn, Auckland
Physical address used from 13 Jun 2003 to 29 May 2005
Address: 300 Richmond Rd, Grey Lynn, Auckland
Registered address used from 13 Jun 2003 to 19 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Upton, Ross Andrew |
Greenhithe Auckland 0632 New Zealand |
13 Jun 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Upton, Clare |
Greenhithe New Zealand |
04 Jun 2008 - 14 Sep 2018 |
| Other | Null - Upton Family Trust | 04 May 2009 - 14 Feb 2012 | |
| Individual | Upton, Clare |
Greenhithe New Zealand |
04 Jun 2008 - 14 Sep 2018 |
| Individual | Upton, Ross Andrew |
Muriwai Auckland |
04 Jun 2008 - 04 Jun 2008 |
| Other | Upton Family Trust | 04 May 2009 - 14 Feb 2012 | |
| Individual | Strauss, Willem Petrus |
West Harbour Auckland 0618 New Zealand |
14 Feb 2012 - 14 Sep 2018 |
Ross Andrew Upton - Director
Appointment date: 13 Jun 2003
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 20 Jan 2007
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